ARTSM-INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Malaise 6 \u00E0 4420 Saint- Nicolas",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "Rue Malaise",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Marais 84 \u00E0 4100 Seraing",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue du Marais",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue du Marais 84 \u00E0 4100 Seraing vers l\u0027adresse: Rue Malaise 6 \u00E0 4420 Saint- Nicolas",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.071.879",
    "name_full": "ARTSM-INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amelia SAIZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur sortant"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "INAL DE L\u0027ENTREFRISE DE LIEGE",
    "Mod DOC 19,01",
    "nexes du Moniteur belge",
    "R\u00E9ser",
    "au",
    "Monite",
    "belge",
    "Bijlagen bij het",
    "*23137907*",
    "N\u00B0 d\u0027entreprise: 0418 071 879",
    "Nom",
    "(en entier): ARTSM-INVEST",
    "(en abr\u00E9g\u00E9):",
    "DNISION LIEGE",
    "Adresse compl\u00E8te du si\u00E8ge: Rue Marois6 \u00E0 4420 Saint-Nicolas",
    "10 OCT. 2023",
    "Greffe",
    "MONITEUR BELGE",
    "DIRECTION",
    "2 0 OCT. 2023",
    "BELGISCH STAATSBLAD",
    "BESTUUR",
    "Objet de l\u0027acte : Transfert de si\u00E8ge social \u002B D\u00E9mission/nomination d\u0027administrateur",
    "L\u0027an deux-mille vingt-trois,",
    "Le 1 janvier mars,",
    "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ARTSM-INVEST a \u00E9t\u00E9 convoqu\u00E9e afin de d\u00E9lib\u00E9rer sur",
    "l\u0027ordre du jour.",
    "BUREAU",
    "La s\u00E9ance est ouverte au si\u00E8ge social de la soci\u00E9t\u00E9 le mercredi 1 mars 2023 \u00E0 19 heures sous la pr\u00E9sidence",
    "de Madame Amelia Saiz, administrateur.",
    "COMPOSITION DE L\u0027ASSEMBLEE",
    "Sont pr\u00E9sents: Monsieur Cota Elton et Madame Saiz Amelia.",
    "ORDRE DU JOUR",
    "Le Pr\u00E9sident rappelle l\u0027ordre du jour:",
    "1-Transfert de si\u00E8ge social;",
    "2-D\u00E9mission de l\u0027administrateur et nomination nouvel administrateur.",
    "CONVOCATION",
    "Tous les associ\u00E9s \u00E9tant pr\u00E9sents ou repr\u00E9sent\u00E9s, il ne doit pas \u00EAtre justifi\u00E9 de l\u0027envoi de convocations.",
    "VALIDITE DE L\u0027ASSEMBLEE",
    "Ces points expos\u00E9s et reconnus exacts par l\u0027assembl\u00E9e, celle-ci se reconna\u00EEt valablement constitu\u00E9e et apte",
    "\u00E0 d\u00E9lib\u00E9rer sur l\u0027ordre du jour.",
    "DELIBERATION",
    "L\u0027assembl\u00E9e aborde l\u0027ordre du jour.",
    "1-L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue du Marais 84 \u00E0 4100 Seraing vers",
    "l\u0027adresse: Rue Malaise 6 \u00E0 4420 Saint- Nicolas,",
    "2-L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 1 mars 2023 a proc\u00E9d\u00E9 \u00E0 la d\u00E9mission de Madame Saiz Amelia",
    "de son poste d\u0027administrateur et la nomination de Monsieur Cota Elton au poste d\u0027administrateur. Le mandat",
    "n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
    "Toutes les d\u00E9cisions sont prises \u00E0 l\u0027unanimit\u00E9 et prennent leurs effets imm\u00E9diatement\u002B.",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 19 heures 30.",
    "Le Pr\u00E9sident donne lecture du pr\u00E9sent proc\u00E8s-verbal.",
    "Et lecture faite, les membres du bureau et les associ\u00E9s qui en ont exprim\u00E9 le d\u00E9sir ont sign\u00E9.",
    "Fait en trois exemplaires \u00E0 Saint-Nicolas, le 1 mars 2023.",
    "Cota Elton",
    "Administrateur entrant",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Amelia SAIZ",
    "Administrateur sortant",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB)."
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Marais 84 \u00E0 4100 Seraing",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "du Marais",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Malaise 6 \u00E0 4420 Saint-Nicolas",
        "city": "Saint-Nicolas",
        "region": "waals_gewest",
        "street": "Malaise",
        "country": "BE",
        "postcode": "4420",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue Malaise 6 \u00E0 4420 Saint-Nicolas vers l\u0027adresse: Rue du Marais 84 \u00E0 4100 Seraing;",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-14",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.071.879",
    "name_full": "ARTSM-INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amelia SAIZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur entrant"
  },
  "co_filed_documents": [
    "Be\u0142gisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}